TWENTIETH CENTURY SUPPLIERS LIMITED
Overview
| Company Name | TWENTIETH CENTURY SUPPLIERS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 00395648 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TWENTIETH CENTURY SUPPLIERS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TWENTIETH CENTURY SUPPLIERS LIMITED located?
| Registered Office Address | Co-Operative House Warwick Technology Park, Gallows Hill CV34 6DA Warwick |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TWENTIETH CENTURY SUPPLIERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 24, 2015 |
What is the status of the latest annual return for TWENTIETH CENTURY SUPPLIERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TWENTIETH CENTURY SUPPLIERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Forms b & z convert to rs | 2 pages | MISC | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mrs Helen Rita Wiseman on Nov 24, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Patrick Hugo Gray on Nov 09, 2015 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Helen Rita Wiseman as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mr Patrick Hugo Gray as a director on Nov 09, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Isobel Burbidge as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivia Birch as a director on Nov 09, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 24, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Olivia Birch as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Ms Ruth Joyce Fitzjohn as a director on Nov 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Rita Wiseman as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Hugo Gray as a director on Nov 10, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Jan 25, 2014 | 2 pages | AA | ||||||||||
Annual return made up to May 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 26, 2013 | 2 pages | AA | ||||||||||
Appointment of Mrs Isobel Burbidge as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of John Boot as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2012 | 2 pages | AA | ||||||||||
Director's details changed for Mr Edward Geoffrey Parker on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Helen Rita Wiseman on Jan 31, 2012 | 2 pages | CH01 | ||||||||||
Who are the officers of TWENTIETH CENTURY SUPPLIERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PARKER, Edward Geoffrey | Secretary | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | British | 94060530001 | ||||||
| FITZJOHN, Ruth Joyce | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 15613300004 | |||||
| GRAY, Patrick Hugo | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 6814730001 | |||||
| PARKER, Edward Geoffrey | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | United Kingdom | British | 94060530001 | |||||
| WISEMAN, Helen Rita | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 79135770001 | |||||
| FRANCIS, Roger | Secretary | Box Trees Meadow View Court Ellesmere Road SY4 5TT Wem Shropshire | British | 93336090002 | ||||||
| FRANKS, Robert Michael | Secretary | 58 Corser Street Oldswinford DY8 2DQ Stourbridge West Midlands | British | 10623210001 | ||||||
| HUGHES, David James | Secretary | Clovelly Cottage Cross Bank DY12 2XE Bewdley Worcestershire | British | 35966530003 | ||||||
| ALLATT, John David | Director | Lerida Haughton Lane TF11 8HW Shifnal Shropshire | British | 1518610001 | ||||||
| ALLSOPP, Stephen Raymond | Director | 20 Bentley Close SN3 2RD Swindon Wiltshire | England | British | 9548820001 | |||||
| BIRCH, Olivia | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House | England | British | 58544480001 | |||||
| BOOT, John | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | United Kingdom | British | 110146740001 | |||||
| BURBIDGE, Isobel Jane | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | England | British | 173423050001 | |||||
| EVERS, Graham William | Director | Green Leys Stourbridge Road WV5 9BN Wombourne South Staffs | British | 1518570002 | ||||||
| FRANCIS, Roger | Director | Box Trees Meadow View Court Ellesmere Road SY4 5TT Wem Shropshire | British | 93336090002 | ||||||
| FRANKS, Robert Michael | Director | 58 Corser Street Oldswinford DY8 2DQ Stourbridge West Midlands | England | British | 10623210001 | |||||
| GRAY, Patrick Hugo | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | England | British | 6814730001 | |||||
| GRAY, Patrick Hugo | Director | 67 Divinity Road OX4 1LH Oxford | England | British | 6814730001 | |||||
| SCOTT, Robert Andrew | Director | The Green House Lower Green Tettenhall WV6 9AH Wolverhampton West Midlands | British | 11236960002 | ||||||
| SHAW, Doreen May | Director | 69 Mackay Road Little Bloxwich WS3 3BT Walsall West Midlands | United Kingdom | British | 6706850001 | |||||
| SHAW, Doreen May | Director | 69 Mackay Road Little Bloxwich WS3 3BT Walsall West Midlands | United Kingdom | British | 6706850001 | |||||
| SIVITER, Paul Alan | Director | 3 Woodlands Drive Wychwood Park, Weston CW2 5GU Crewe Cheshire | England | British | 120804160001 | |||||
| WISEMAN, Helen Rita | Director | Warwick Technology Park, Gallows Hill CV34 6DA Warwick Co-Operative House United Kingdom | England | British | 79135770001 | |||||
| WOODELL, Vivian Stanley | Director | West End OX7 5EX Chipping Norton 32 Oxfordshire | England | British | 7898380003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0